|Feds Cancel Amazon Customer ID Request
Associated Press | November 27, 2007
MADISON, Wis. (AP) - Federal prosecutors have withdrawn a subpoena seeking the identities of thousands of people who bought used books through online retailer Amazon.com Inc., newly unsealed court records show.
The withdrawal came after a judge ruled the customers have a First Amendment right to keep their reading habits from the government.
"The (subpoena's) chilling effect on expressive e-commerce would frost keyboards across America," U.S. Magistrate Judge Stephen Crocker wrote in a June ruling.
"Well-founded or not, rumors of an Orwellian federal criminal investigation into the reading habits of Amazon's customers could frighten countless potential customers into canceling planned online book purchases," the judge wrote in a ruling he unsealed last week.
Seattle-based Amazon said in court documents it hopes Crocker's decision will make it more difficult for prosecutors to obtain records involving book purchases. Assistant U.S. Attorney John Vaudreuil said Tuesday he doubted the ruling would hamper legitimate investigations.
Crocker - who unsealed documents detailing the showdown against prosecutors' wishes - said he believed prosecutors were seeking the information for a legitimate purpose. But he said First Amendment concerns were justified and outweighed the subpoena's law enforcement purpose.
"The subpoena is troubling because it permits the government to peek into the reading habits of specific individuals without their knowledge or permission," Crocker wrote. "It is an unsettling and un-American scenario to envision federal agents nosing through the reading lists of law-abiding citizens while hunting for evidence against somebody else."
Federal prosecutors issued the subpoena last year as part of a grand jury investigation into a former Madison official who was a prolific seller of used books on Amazon.com. They were looking for buyers who could be witnesses in the case.
The official, Robert D'Angelo, was indicted last month on fraud, money laundering and tax evasion charges. Prosecutors said he ran a used book business out of his city office and did not report the income. He has pleaded not guilty.
D'Angelo sold books through the Amazon Marketplace feature, and buyers paid Amazon, which took a commission.
"We didn't care about the content of what anybody read. We just wanted to know what these business transactions were," prosecutor Vaudreuil said Tuesday. "These were simply business records we were seeking to prove the case of fraud and tax crimes against Mr. D'Angelo."
The initial subpoena sought records of 24,000 transactions dating back to 1999. The company turned over many records but refused to identify the book buyers, citing their First Amendment right to keep their reading choices private.
Prosecutors later narrowed the subpoena, asking the company to identify a sample of 120 customers.
Assistant U.S. Attorney Daniel Graber dismissed First Amendment concerns in an April letter to the company. He said D'Angelo - not Amazon - was the seller and prosecutors needed proof he sold books online.
Crocker brokered a compromise in which the company would send a letter to the 24,000 customers describing the investigation and asking them to voluntarily contact prosecutors if they were interested in testifying.
Prosecutors said they obtained the customer information they needed from one of D'Angelo's computers they seized early in the investigation. Vaudreuil said computer analysts initially failed to recover the information.
Still, Crocker scolded prosecutors in July for not looking for alternatives earlier.
"If the government had been more diligent in looking for workarounds instead of baring its teeth when Amazon balked, it's probable that this entire First Amendment showdown could have been avoided," he wrote.
The company asked Crocker to unseal the records after D'Angelo was indicted last month. Crocker granted the request over the objections of federal prosecutors, who wanted them kept secret.
"Shining some sunlight on the instant dispute reassures the public that someone is watching the watchers, and that this district's federal prosecutors are part of the solution, not part of the problem," he wrote.